House searches at former GmbH of the KFC Uerdingen

The public prosecutor Krefeld has seen six private and business premises in the context of the bankruptcy procedure of KFC Uerdingen Football GmbH. As the prosecutor informed on Football GmbH request, among other things, the former and current office were searched, as well as private rooms of persons who were in contact with the GmbH.

The investigators go to the suspicion of the date of employee attachments to the health insurance companies, the subsidy fraud at corona emergency aid, as well as the insolvency damaging. The Football GmbH had already reported in March for the first time on the doubtful business premiums of the former leadership rates.

Botched in the Regionalliga West

The traditional club had announced bankruptcy for the first time in the spring and played until the summer in the 3rd league. After the withdrawal of the former investor Mikhail Ponomarev and his successor, the Armenian Noah Group, but the requirements for the third ligality license could not be met.

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procedure of KFC Uerdingen

KFC Uerdingen mit schwerer Aufgabe in Köln I SC Fortuna Köln - KFC Uerdingen I Regionalliga West

Since then, the registered association (E.V.) has a team in the Regionalliga West, which is struck at the last place with six points after 14 matchdays. The E.V. also submitted an application for insolvency proceedings in August - that s why a deduction of nine points threatens again.

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